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(영문) 수원지방법원 2017.10.18 2017고단5639
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on February 2017, the Defendant promised to receive KRW 1,200,000 in return for the transfer of the check from a person in a name in return for the transfer of the check from the person in a name in return for the last 1,20,000 in front of the center point of the National Bank 1051, which was the first day of the middle 2017, and transferred to Kwikset through an article of services, one check, OTP, and password connected to the new bank (B) account in the name of the Defendant.

Accordingly, the defendant transferred the access media used in electronic financial transactions to another person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. The application of the laws and regulations on the details of this body dialogue and Kakao Stockholm dialogue, search and inspection warrant and reply data

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment;

1. The crime of transferring an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many and unspecified persons; the fact that the check card offered by the Defendant was actually used for the crime; and the fact that the Defendant’s mistake is against each other

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